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Nom

Omega Underwriting Agents Limited
Adresse
Floor 29
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03437356 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Omega Underwriting Holdings Limited Status: Active Notified: 31/12/2017 Companies House Number: 03437588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omega Underwriting Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 03437588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Phillips, Gavin Mark London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Michael Clive London Status: Active Notified: 23/08/2012 Date of Birth: 06/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Davison, Laurie Esther, Ms. London, United Kingdom Status: Ceased Notified: 06/03/2019 Ceased: 20/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Shenton, Timothy Bushey, Watford Status: Ceased Notified: 14/01/1998 Ceased: 30/09/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British